FREDDY JOSE GUARAMAIMA CURAPIACA - 24829XXX

Comprehensive Background check of Freddy Jose Guaramaima Curapiaca - 24829XXX

Nationality Venezuelan
National citizen document 24829XXX
Voter Precinct 6060
Report Available

Recommended articles

Can a food debtor request a reduction of the food payment in Colombia?

Yes, in Colombia, a support debtor can request a reduction in support if they experience significant changes in their economic circumstances, such as loss of employment or a substantial decrease in income. This must be done through a legal process.

What are the steps to legalize a signature in Ecuador?

The legalization of a signature is carried out at the College of Notaries of the corresponding province. You must submit an application, your identification card, and documents that support the signature you wish to legalize. This procedure is necessary to guarantee the authenticity of your signature on official documents.

How should Colombian companies address regulatory compliance in the area of digital responsibility?

Digital responsibility implies that companies in Colombia adopt ethical practices in the use of digital technologies and social networks. This includes respecting user privacy, preventing the spread of false information, and adopting cybersecurity policies. Regulatory compliance in this area is essential to build a positive reputation and ensure user trust.

What is Paraguay's position in the adoption of international standards for verification in risk lists in the field of commercial transactions carried out through smart contracts and blockchain technologies?

Paraguay adopts a committed position in the adoption of international standards for verification in risk lists in the field of commercial transactions carried out through smart contracts and blockchain technologies. This includes alignment with recommendations and guidelines established by international organizations to strengthen preventive measures in these emerging technological areas.

What strategies are implemented to guarantee the accessibility and understanding of regulatory compliance laws in El Salvador from the legislative branch?

Dissemination is promoted, laws are written in a clear and understandable manner, and access to legal information is facilitated so that it is understandable to citizens.

What laws regulate background checks in the workplace in El Salvador?

Background checks in the workplace in El Salvador are mainly governed by the Civil Service and Administrative Career Law. This law establishes the obligation to carry out criminal and disciplinary background checks when hiring public employees. It also establishes the procedures and requirements to carry out these verifications. In the private sector, companies may conduct their own background checks as part of the personnel selection process, following applicable employment and personal data protection laws. In addition, the Personal Data Protection Law regulates the collection and processing of data related to employment background checks.

Other profiles similar to Freddy Jose Guaramaima Curapiaca